Horton Road Limited
Private Limited Company · Solihull
ActiveUnited KingdomIncorporated 1999Private Limited Company
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
1 without an end date · 1 ceasedPelf Uk Holdco LimitedCorporate
Shares: over 75%, up to 100%
Notified 2022-11-16 · No cessation recorded
Source record 118098840Show 1 ceased record
Prologis IncCorporate
Significant influence or control
Notified 2016-04-20 · Ceased 2022-11-16
Source record 108020182People behind the business
Current appointments and the wider business interests of each person.
Appointments
2 current · 25 historicalShow 25 historical appointments
MD
Maurice DaltonResigned director
Resigned 2015-12-03 · 4 yrs · Commercial Director
AG
Andrew GriffithsResigned director
Resigned 2014-09-25 · 4 yrs · Managing Director
HL
Hiroaki LizawaResigned director
Resigned 2009-08-05 · Director
HI
Hiroaki IizawaResigned director
Resigned 2009-08-05 · 5 yrs · Director
JH
John HarcourtResigned director
Resigned 2009-08-05 · 5 yrs · Development Director
CP
Christopher PerkinsResigned director
Resigned 2009-02-09 · 5 yrs · Surveyor
JR
Julian Rudd JonesResigned director
Resigned 2008-03-31 · 6 yrs · Property Developer
JC
Jayne CheadleResigned secretary
Resigned 2004-04-01 · 10 yrs
HI
Hiroto IchikiResigned director
Resigned 2003-10-01 · 5 yrs · Manager
KS
Katsumi ShibasakiResigned director
Resigned 2003-09-10 · 3 yrs · President And Ceo
GH
George HarveyResigned secretary
Resigned 2002-11-30 · 1 yr
JW
John WytheResigned director
Resigned 2001-04-11 · 7 yrs · Fund Manager
TY
Taizo YahamotoResigned director
Resigned 2000-09-07 · 2 yrs · Company Director
DP
David PhillipsResigned director
Resigned 2000-09-07 · 1 yr · None
MR
Resigned 2000-06-28 · 2 yrs · Accountant
MB
Michael BrokeResigned director
Resigned 2000-06-28 · 7 yrs · Company Director
CV
Resigned 1999-09-20 · Chartered Accountant
AM
Andrew MeerschResigned director
Resigned 1999-09-20 · 3 yrs · Chartered Engineer
KC
Karma CosgroveResigned director
Resigned 1999-09-07 · Company Secretary
CorpOffice Organization Services LimitedResigned secretary
Resigned 1999-07-13
CorpSwift Incorporations LimitedResigned secretary
Resigned 1999-06-24
DP
Diane PenfoldResigned director
Resigned 1999-06-24 · Company Secretary
CW
Clare WilsonResigned director
Resigned 1999-06-24 · Solicitor
Board profile
- People with appointments
- 2
- Directors assessed
- 2
- Median age
- 57
- Under 35
- 0
- 65 and over
- 0
- Disqualified match
- None active